May 06, 2015
United States Securities and Exchange Commission v. Ahmed et al
Case Number:
3:15-cv-00675
Court:
Nature of Suit:
Judge:
Firms
- Brown Rudnick
- Carmody Torrance
- Cummings & Lockwood
- Harris St. Laurent
- Holwell Shuster
- Hurwitz Sagarin
- Ice Miller
- Morgan Lewis
- Murtha Cullina
- Neubert Pepe
- Zeisler & Zeisler
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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December 15, 2023
SEC Rips 'Nonsensical' Bid To End Fugitive's Wife's Tax Levy
The U.S. Securities and Exchange Commission is asking a Connecticut federal judge not to lift a tax levy against the stateside-residing wife of an accused venture capital fraudster currently living in India.
Parties
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